Amax Projects (fire And Security) Ltd

General information

Name:

Amax Projects (fire And Security) Limited

Office Address:

Amax House B1b Neptune Road HA1 4HX Harrow

Number: 07250901

Incorporation date: 2010-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amax Projects (fire And Security) Ltd could be gotten hold of in Amax House, B1b Neptune Road in Harrow. The company's area code is HA1 4HX. Amax Projects (fire And Security) has been active on the market since it was started in 2010. The company's registration number is 07250901. From 2020-12-09 Amax Projects (fire And Security) Ltd is no longer under the name Amax Security (installations). This company's classified under the NACE and SIC code 80200, that means Security systems service activities. Amax Projects (fire And Security) Limited reported its account information for the financial period up to 2022-03-31. The business latest confirmation statement was submitted on 2023-04-14.

Taking into consideration this company's size, it became vital to find further company leaders: Shane F., Matthew W. and Pradeep M. who have been collaborating since March 2021 to promote the success of the company.

  • Previous company's names
  • Amax Projects (fire And Security) Ltd 2020-12-09
  • Amax Security (installations) Ltd 2010-05-12

Financial data based on annual reports

Company staff

Shane F.

Role: Director

Appointed: 02 March 2021

Latest update: 9 January 2024

Matthew W.

Role: Director

Appointed: 02 March 2021

Latest update: 9 January 2024

Pradeep M.

Role: Director

Appointed: 12 May 2010

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Amax Holdings London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Neptune Road, HA1 4HX, Middlesex and was registered as a PSC under the reg no 13207796.

Amax Holdings London Limited
Address: Unit B1b Neptune Road, Harrow, Middlesex, HA1 4HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 13207796
Notified on 24 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pradeep M.
Notified on 12 May 2017
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 01 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 01 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 14th April 2023 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
13
Company Age

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